Report for Bitcoin address
1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8 has been reported as fraudulent (69 times)

Ransomware

Abuser: spoofed my own email

What actually I have done? I generated a reserve copy of every your system. Of all the files and each contact. I formed a dual-screen videofile. The first part displays the film that you were watching (you have got an interesting preferences, ahahhh...), and the second screen displays the recording from your own camera. What exactly should you do? Clearly, I think, $709(USD) will be a fair price for our small riddle. You will make the deposit by bitcoins (if you do not understand this, go searching "how to purchase bitcoin" in any search engine).
United States, Reported at: 2019-03-22 01:54:42

Ransomware

Abuser: Hacker

Cheater hacker & fucker
Malaysia, Reported at: 2019-03-22 02:44:06

Sextortion

Abuser: Used my email address

EXTORTIONIST WROTE THE FOLLOWING: My bitcoin wallet address: 1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8 (It is cAsE sensitive, so copy and paste it). Important: You will have 2 days in order to make the payment. (I have an unique pixel in this letter, and at the moment I understand that you've read through this email). To tracethe reading of a messageand the actionsin it, I utilizea Facebook pixel. Thanks to them. (That whichis usedfor the authorities may helpus.) In case I fail to get bitcoins, Extorisonist said: I shall undoubtedly send your video files to each of your contacts, along with relatives, co-workers, etc?
United States, Reported at: 2019-03-22 08:48:16

Blackmail scam

Abuser: Security Notice. Someone have access to your system

Then, my softobtainedall information. You have typed passcodes on the online resources you visited, I caught them. Surely, you are able change each of them, or have already modified them. However it doesn't matter, my program renews needed data regularly. What actually I have done? I generated a reserve copy of every your system. Of all the files and each contact. I formed a dual-screen videofile. The first part displays the film that you were watching (you have got an interesting preferences, ahahhh...), and the second screen displays the recording from your own camera. I think, $775(USD) will be a fair price for our small riddle.
India, Reported at: 2019-03-22 09:05:31

Blackmail scam

Abuser: spoofed

Skiddie. Usual crap.
Spain, Reported at: 2019-03-22 09:57:49

Ransomware

Abuser: myself ;)

do not pay!!! What exactly should you do? Clearly, I think, $736(USD) will be a fair price for our small riddle. You will make the deposit by bitcoins (if you do not understand this, go searching "how to purchase bitcoin" in any search engine). My bitcoin wallet address: 1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8 (It is cAsE sensitive, so copy and paste it).
Czechia, Reported at: 2019-03-22 10:32:46

IDIOT

Abuser: My own email adress :)

"I formed a dual-screen videofile. The first part displays the film that you were watching (you have got an interesting preferences, ahahhh...), and the second screen displays the recording from your own camera." :) :) :)
Poland, Reported at: 2019-03-22 11:37:54

Blackmail scam

Abuser: desconocido, supuesto correo usurpado

NO PAGUEN, es un burdo chantaje para ingenuos que creen que eso fue posible.
Spain, Reported at: 2019-03-22 12:05:55

Sextortion

Abuser: 105.246.70.210

Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
United Kingdom, Reported at: 2019-03-22 12:11:07

Ransomware

Abuser: Apparently myself...yes, right...

The usual badly written 'I've got a video and I'm going to post it unless you pay me $790 in Bitcoin' type rubbish.
United Kingdom, Reported at: 2019-03-22 12:33:50

Full abuse report for Bitcoin address 1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8